The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Park, Bo Young

    Related profiles found in government register
  • Park, Bo Young
    Korean

    Registered addresses and corresponding companies

    • 160 Claremont Avenue, Motspur Park, New Malden, Surrey, KT3 6QR

      IIF 1 IIF 2 IIF 3
  • Park, Bo Young
    British

    Registered addresses and corresponding companies

    • 3 Ranelagh Place, New Malden, Surrey, KT3 5AG

      IIF 4
  • Park, Bo Young
    British company secretary

    Registered addresses and corresponding companies

    • 3 Ranelagh Place, New Malden, Surrey, KT3 5AG

      IIF 5
  • Park, Bo Young
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 132, Pinner Road, Harrow, Middlesex, HA1 4JE, United Kingdom

      IIF 6

    • Sovereign House, Graham Road, Harrow, HA3 5RF, United Kingdom

      IIF 7

    • Sovereign House, Graham Road, Harrow, Middlesex, HA3 5RF, United Kingdom

      IIF 8

    • Flat 2, 18 Lambton Road, London, SW20 0LT, England

      IIF 9 IIF 10

    • 3, Ranelagh Place, New Malden, Surrey, KT3 5AG, United Kingdom

      IIF 11
  • Ms Bo Young Park
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, Graham Road, Harrow, HA3 5RF, United Kingdom

      IIF 12

    • Sovereign House, Graham Road, Harrow, Middlesex, HA3 5RF

      IIF 13 IIF 14

    • Sovereign House, Graham Road, Harrow, Middlesex, HA3 5RF, United Kingdom

      IIF 15

    • Flat 2, 18, Lampton Road, London, SW20 0LT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Sovereign House, Graham Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2018-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Charter Green, Sovereign House, Graham Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -7,116 GBP2022-01-31
    Officer
    2008-01-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    Sovereign House, Graham Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,630 GBP2023-06-30
    Officer
    2015-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    Charter Green, Sovereign House, Graham Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,669 GBP2018-08-31
    Officer
    2011-11-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
Ceased 6
  • 1
    Charter Green, Sovereign House, Graham Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-10-01
    IIF 6 - Director → ME
  • 2
    Charter Green, Sovereign House, Graham Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,801 GBP2021-02-28
    Officer
    2006-02-24 ~ 2009-03-10
    IIF 4 - Secretary → ME
  • 3
    Bakery House, Flat 6, 1c Lambton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,616 GBP2023-08-31
    Person with significant control
    2019-08-12 ~ 2019-10-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Charter Green, Sovereign House, Graham Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2011-11-01
    IIF 11 - Director → ME
  • 5
    DWSCO 2552 LIMITED - 2004-10-14
    58 Leman Street Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,068 GBP2019-07-31
    Officer
    2008-03-11 ~ 2009-03-11
    IIF 5 - Secretary → ME
  • 6
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2008-04-04
    IIF 3 - Secretary → ME
    2007-01-25 ~ 2007-01-25
    IIF 2 - Secretary → ME
    2003-01-21 ~ 2007-01-12
    IIF 1 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.